- UN reference
- QDi.203
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Iraq
- Date of birth
- 1971-07-01
- Place of birth
- Arbil, Iraq
- Documents
- Passport – German travel document (“Reiseausweis”) A 0139243 – revoked as at Sep. 2012
- Address
- Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq
- Aliases
- Kaua Omar Achmed; Kawa Hamawandi; Kawa Omar Ahmed
- Listed on
- 6 December 2005
- Updated by the UN
- 8 November 2022
Other information (UN original text)
Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.